KENTUCKY STATE UNIVERSITY BOARD OF REGENTS PRESIDENTIAL SEARCH COMMITTEE SPECIAL CALLED MEETING
*** Meeting Was Conducted in Person and by Teleconference *** Friday, March 24, 2023 3:00 p.m. EST
Board of Regents Room Julian M. Carroll Academic Services Building, 2nd Floor Frankfort, Kentucky 40601 (Primary Physical Location)
I. Call to Order
MINUTES *****
The Committee's Chair, Mr. Stephen Mason, called the meeting to order at 3:03 p.m.
II. Roll Call
The Board's Secretary, Mr. Zach Atwell, called roll:
Chair Stephen Mason Regent Tammi Dukes, Co-Chair Dr. Stephanie Mayberry Dr. Herman Walston, Ed.D. Mayor Layne Wilkerson Dr. Chanzheng Wang, Ph.D. Regent Savion Briggs Ms. JaMeeca Alexander Mr. Richard Graves Present
Dr. Clara Ross Stamps, Senior VP for Brand Identity and University Relations, Regent Ernie Fletcher, M.D., and Mr. Michael DeCourcy, Executive Director of Institutional Advancement, were present. Mayor Layne Wilkerson joined the meeting shortly after roll call.
III. Committee Update
Chair Mason stated that since the last meeting, he has met with the search firm. Further, members of the search firm will be present at the next Committee meeting to discuss the search process. The search firm's portal will open following that meeting so Committee members can review candidate CV's prior to weekly meetings. The Committee will then meet weekly to allow members to discuss the CV's that they had reviewed. Candidates will initially be interviewed via Zoom as needed to narrow down the pool to five candidates for consideration by the Board of Regents.